Location
Dover, Kent | United Kingdom
Job description
We are IT Recruitment Specialists partnered with a prestigious Global Consultancy who required a Financial Investigation Officer for one of their public sector Clients based in Dover, Kent.
Minimum Requirement:
Experience in conducting financial investigations under the Proceeds of Crime Act including, cash detention, confiscation, listed assets, and account freezing order investigations.
Experience in taking these financial investigations through the associated Court hearings is also required.
Experience in drafting summaries/statements in criminal and civil proceedings and attending Court to give evidence.
Experience in analysing complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders.
Experience in applying the Proceeds of Crime Act 2002 in criminal and POCA investigations (namely frozen funds).
Current or previous POCC accreditation as a Financial Investigator and have undertaken Civil Recovery In Summary Proceedings (CRiSP) training. Previous confiscation training is desirable. If you are interested in this position and would like to learn more, please send through your CV and we will get in touch with you as soon as possible. Please note, candidates are often Shortlisted within 48 hours.
Job tags
Salary
